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ANZ PENSIONS (UK) LIMITED
25 NORTH COLONNADE, LEVEL 12, LONDON, E14 5HZCompany Number: 00499593
Incorporation date: 20-Sep-1951
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 72.6 years old and is currently active. It is controlled by Australia And New Zealand Banking Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 250 thousand which has decreased from the previous year's figure of GBP 250 thousand. The company has 7 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: DORMANT (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 250,000 | 250,000 | ||||||
30-Sep-2019 | GBP | 250,000 | 250,000 | ||||||
30-Sep-2015 | GBP | 250,000 | 250,000 | ||||||
30-Sep-2014 | GBP | 250,000 | 250,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mary Pudner BACON | 24 Nov 2011 | 28 Mar 2024 | British | 1 - 0 | |
Resigned | Mary Pudner BACON | 15 Nov 1995 | 01 May 1997 | 3 - 1 | ||
Resigned | Gareth William CAMPBELL | 08 Oct 1993 | 19 Aug 2011 | 0 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Natalie Alana MOORFIELD | 20 Feb 2023 | Head Of Iib Compliance, Europe | British | 1 - 0 | 0 (0.0%) | |
Active | Duncan Geoffrey HOLT | 29 Nov 2019 | Trustee Director | British | 3 - 1 | 1 (25.0%) | |
Resigned | Helen Jane MASON | 01 Jan 2017 | 19 Feb 2023 | Head Of Corporate & Transaction Banking, Europe | British | 0 - 1 | 0 (0.0%) |
Active | Nicholas Paul WILLIAMS | 22 Dec 2011 | Trustee Director | British | 1 - 0 | 0 (0.0%) | |
Active | Peter Richard GOSHAWK | 17 May 2011 | None | British | 4 - 5 | 0 (0.0%) | |
Resigned | Alistair Marshall BULLOCH | 17 May 2010 | 31 Dec 2016 | Banker | British | 0 - 2 | 0 (0.0%) |
Active | Margot Luella DARGAN | 02 Jan 2008 | Trustee Director | Australian | 1 - 0 | 0 (0.0%) | |
Active | Keith Anthony FAGANDINI | 21 Nov 2007 | Trustee Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Richard MOORE | 01 Apr 2006 | 21 Nov 2008 | Internal Auditor | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Stanley CREW | 28 May 2003 | 31 Dec 2011 | Banker | British | 0 - 5 | 1 (20.0%) |
Resigned | Grahame Douglas MILLER | 17 May 2000 | 13 Feb 2004 | Banker | Australian | 0 - 4 | 1 (25.0%) |
Resigned | Gareth William CAMPBELL | 24 Jan 2000 | 19 Aug 2011 | Solicitor | British | 0 - 31 | 17 (54.8%) |
Resigned | Douglas Gordon STRONG | 03 Aug 1999 | 10 Dec 2004 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy John FRASER SMITH | 09 Sep 1996 | 30 Sep 1999 | Banker | British | 0 - 5 | 2 (40.0%) |
Resigned | Richard Clement WHEELER-BENNETT | 26 Jan 1995 | 04 Feb 1998 | Director | British | 0 - 4 | 0 (0.0%) |
Active | David Redvers WARD | 09 Feb 1994 | Trustee Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | David Bruce VALENTINE | 17 May 2000 | Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | Brian Piers, Sir SHAW | 31 Dec 1994 | Director | Uk | 0 - 25 | 4 (16.0%) | |
Resigned | Ian Gordon MCPHERSON | 25 Sep 1998 | Bank Manager | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 13.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
ANZ PENSIONS (UK) LIMITED (00499593) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
DIAGEO PENSION TRUST LIMITED (01024205) - Active | ✔ | |||||||
ACT 2013 LIMITED (01445322) - Active | ✔ | |||||||
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) - Active | ✔ | |||||||
ACT (ADMINISTRATION) LIMITED (01713927) - Active | ✔ | |||||||
BARCLAYS PENSION FUNDS TRUSTEES LIMITED (02569835) - Active | ✔ | |||||||
ICBC (LONDON) PLC (04552753) - Active | ✔ | |||||||
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231) - Active | ✔ | |||||||
LITTLE BOOK OF LOCALS LIMITED (11971637) - Active | ✔ | |||||||
DIGITAL CADDIES LIMITED (12051256) - Active | ✔ | |||||||
COACHES TO UKRAINE LTD (14015456) - Active - Proposal to Strike off | ✔ | |||||||
RAPTOR CONSULTANCY LIMITED (14287982) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANZ PENSIONS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ANZ PENSIONS (UK) LIMITED | 0.7% | 3.9% | 8.0% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |